Board Approval for allotment of equity shares under various ESOP Schemes of the Company.

1% wepsol 08 August 2026 The General Manager, Department of Corporate Services, BSE Limited, P.J Towers, Dalal Street, Mumbai 400 001. Sub: Intimation of Allotment of 1,25,900 Equity Shares under the Company's Employee Stock Option Plan (ESOP) under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. Ref: BSE CODE: 532373 - WEPSOLN Dear Sir/Madam, We hereby inform you that a Meeting of Board of Directors of the Company held on Saturday, 08 August 2026 at Bangalore, inter-alia has considered and approved the allotment of 1,25,900 Equity Shares of Rs. 10/- each to eligible employees who had exercised their vested options under the Company's Employee Stock Option Plan (ESOP). The said equity shares shall rank pari-passu with the existing equity shares of the Company in all respects. Consequent to the aforesaid allotment, the paid-up share capital of the Company has increased as under: From 3,68,29.112 Equity Shares of Rs. 10/- each aggregating to Rs. 36,82,91,120/- To 3,69,55,012 Equity Shares of Rs. 10/- each aggregating to Rs. 36,95,50,120 /- In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, the requisite details of equity shares allotted as above are enclosed as Annexure-A. Further, this intimation is in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The aforesaid information shall be made available on the Company's website at www.wepsol.com. You are requested to kindly take the same on record. ‘We would submit the necessary documents for listing shortly. Thanking you, Yours sincerely, For WeP Solutions Limited Ankita Karnani Company Secretary and Compliance Officer M No: A33634 Registered Office: WeP Solutions Limited, Basappa Complex, 40/1A, Lavelle Road, Bengalury, India, 560001 CIN : L72200KA1995PLC025617 @ +9180 26970400/27 [ corporate@wepsol.in @ wepsol.com 1% wepsol AnnexureA S. No[ Particulars Details 1 Company name and address off WeP Solutions Limited Registered Office 40/1A, Bas:}g}:a Complex, Lavelle Road, Bangalore, Karnataka-560001. 2 Name of the recognised Stockl Bombay Stock Exchange Limite Exchanges on which the company's (“BSE”) shares are listed 3 Filing date of the statement referred in [BSE Approval Date: 14 January 2013 regulation 10(b) of the Securities and ggp Approval Date: 20" March 2017 Exchange Board of India (Share Based BSE Approval Date: gt January 2018 Employee Benefits and Sweat Equit; Regilai{mns. 2021 with the recogniszc)l BSE Approval Date: 17" November 2023 Stock Exchange 4 Filing Number, if any: Ref. No of BSE Approval: DCS/IPO/PS/ESOP-IP/745/2012-13 DCS/IPO/KS/ESOP-IP/1768/2016-17 DCS/IPO/AJ/ESOP-IP/2508/2017-18 DCS/IPO/JP/ESOP-IP/2976/2023-24 5 Title of the Scheme pursuant to which| Employees Stock Option Plan 2011, shares are issued, if any: Employees Stock Option Plan 2016 and Employees Stock Option Plan 2023 6 Kind of security to be listed Equity Shares T Par value of the shares: Rs. 10 per equity share 8 Date of issue of shares: 08™ August 2026 9 Number of shares issued: 1,25,900 Equity Shares 10 Share Certificate No., if applicable Not applicable, as the equity shares| issued are in dematerialized form. 11 Distinctfive number of the share, ifi 3683t0o 32695761878 applicable 12 ISIN Number of the shares if issued[SIN Code: INE434B01029 in Demat: 13 Exercise price per share: Rs.10/- per equity share 14 Premium per share NIL 15 Total issued shares after this issue: 3,69,55,012 equity shares 16 Total issued share capital after this| Rs. 36,95,50,120 /- issue: 17 Details of any lock-in on the shares Not Applicable 18 Date of expiry of lock-in: Not Applicable 19 Whether shares are identical in all | Yes, Equity shares are identical in all respects to existing shares? If not, | respect to existing equity shares. when will they become identical? 20 Details of Tisting fees, 1f payable Listing Fees for 2026-27 was paid vide| NEFT/AXISP00788275384 /= Annuall Listing fees/2026 / BSE LIMITED /| ICIC0000104 dated: 14/04/2026and n additional listing fees is payable as our listed capital after this issue” will be less| than 150 Crores. Registered Office: WeP Solutions Limited, Basappa Complex, 40/1A, Lavelle Road, Bengalury, India, 560001 CIN: L72200KA1995PLC025617 @ +9180 26970400/27 M corporate@wepsol.in @ wepsol.com